CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

Date	Type	Description	View / Download
18 Jun 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(25 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Oct 2002	363a	Return made up to 28/09/02; no change of members	(7 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
12 Jul 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	288c	Director's particulars changed	(1 page)
15 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
19 Dec 2001	AA	Full accounts made up to 31 March 2001	(23 pages)
22 Nov 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	363s	Return made up to 28/09/01; full list of members	(8 pages)
10 Aug 2001	288c	Director's particulars changed	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
27 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2001	288b	Director resigned	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(23 pages)